CONNOLLY HOLDINGS LIMITED

Company number 00766646

2 active persons with significant control / 0 active statements

Mr Michael Andrew Callanan (Active)

• Correspondence address: Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ
• Notified on: 6 April 2016
• Date of birth: January 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

The Connolly Foundation (Uk Limited (Active)

• Correspondence address: 4 Manor Farm Court, Lower Sundon, Luton, Bedfordshire, England, LU3 3NZ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Charitable Company
• Place registered: England
• Registration number: 5315014
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew Sutherland Rowe (Ceased)

• Correspondence address: Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ
• Notified on: 6 April 2016
• Ceased on: 1 May 2017
• Date of birth: December 1936
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Shyam Sunder Ashoka (Ceased)

• Correspondence address: Manor Farm Court, Lower Sundon, Luton, Bedfordshire, LU3 3NZ
• Notified on: 6 April 2016
• Ceased on: 1 May 2017
• Date of birth: December 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust